Minutes interim-1995-iesg-14 1995-08-31 15:30
minutes-interim-1995-iesg-14-199508311530-00

											
Minutes of the IESG Teleconferences

    INTERNET ENGINEERING STEERING GROUP (IESG)
    August 31, 1995

    Reported by: Steve Coya, IETF Executive Director

    This report contains IESG meeting notes, positions and action items.

    These minutes were compiled by the IETF Secretariat which is supported
    by the National Science Foundation under Grant No. NCR-9528103

    For more information please contact the IESG Secretary at
    <iesg-secretary@ietf.cnri.reston.va.us>.

    ATTENDEES
    ---------

    Alvestrand, Harald / Uninett
    Bradner, Scott / Harvard
    Carpenter, Brian / CERN (IAB Liaison)
    Coya, Steve / CNRI
    Klensin, John / MCI
    Mockapetris, Paul / @home
    O'Dell, Mike / UUNET
    Rekhter, Yakov / cisco (IAB Liaison)
    Schiller, Jeff / MIT
    Thomson, Susan / Bellcore

    Regrets
    -------
    Halpern, Joel / Newbridge Networks
    Kastenholz, Frank / FTP Software
    Kostick, Deirdre / AT&T Bell Labs
    Mankin, Allison / ISI
    Reynolds, Joyce / ISI

    Minutes
    -------

    1. The IESG approved the minutes from the August 17 teleconference.
    Coya to place in shadow directories.

    2. The IESG had no problem with the publication of the Addendum to
    RFC1602 - Variance Procedure <draft-postel-variance-00.txt> as an
    Informational RFC, but the final decision was deferred as the
    meeting with the legal reviewer was scheduled for the next day.

    3. The IESG had no problem with the publication of The Opstat
    Client-Server Model for Statistics Retrieval
    <draft-ietf-opstat-client-server-03.txt> as an Informational RFC.
    Coya to send announcement.

    4. The IESG had no problem with the publication of A Model for Common
    Operational Statistics <draft-ietf-opstat-oper-model-01.txt> as an
    Informational RFC. Coya to send announcement.

    5. The IESG approved the publication of SMTP Service Extension for
    Checkpoint/Restart <draft-ietf-mailext-checkp-02.txt> as an
    Experimental Protocol. Coya to send announcement.

    6. The IESG approved the publication of SMTP 521 reply code
    <draft-ietf-mailext-smtp-521-04.txt> as an Experimental Protocol.
    Coya to send announcement.

    7. The IESG had no problem with the publication of IP Authentication
    using Keyed SHA as an Experimental Protocol.

    8. The IESG had no problem with the publication of The ESP Triple DES
    Transform as an Experimental Protocol

    9. The IESG wants to add text to the IP in IP Tunnelling document
    clearing stating that this is an individual submission, and that
    there is similar work being done in the IETF. Joel was assigned the
    task of writing the IESG text.

    10. The IESG briefly discussed the idea of moderated Working Group
    mailing lists. The overwhelming consensus was against the notion of
    moderated lists.

    11. The IESG also discussed the file names for Internet-Drafts, a topic
    currently being discussed (or the subject of messages) in the
    Poised mailing list. All IESG members reiterated the long-standing
    understanding that I-Ds named as draft-ietf-wgacronym-whatever
    where considered to be products of the working group, and that
    draft-authorname-whatever were individual submissions (and there is
    nothing to prevent an individual submission from becoming a WG
    effort).

    The IESG also felt that it was not that important a topic, and the
    naming could be changed. Scott volunteered to draft a message from
    the IESG to either the Poised working group, or perhaps just to
    CIDRD (the source of the most current debate).